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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of December 20, 2021 No. 910

About questions of creation of joint-stock company "National holding "QazBioPharm"

(as amended of the Order of the Government of the Republic of Kazakhstan of 03.06.2022 No. 361)

The government of the Republic of Kazakhstan DECIDES:

1. Create joint-stock company "National holding "QazBioPharm" (further – holding) with absolute participation of the state in the authorized capital.

2. Determine the main object of activity of holding effective management of legal entities whose state shares of participation in the authorized capital are transferred to ownership and use of holding for the purpose of ensuring biological safety, sustainable development and enhancement of infrastructure of the biopharmaceutical market, stimulation of development of biopharmaceutical science and the industry, and also ensuring need of the state and society in biopharmaceutical products.

3. To create the authorized capital of holding for the transfer account of the state block of shares of "Scientific Center of Anti-infectious Medicines" joint-stock company.

4. To provide to committee of state-owned property and privatization of the Ministry of Finance of the Republic of Kazakhstan together with the Ministry of Health of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:

1) approval of the charter of holding;

2) election of person authorized on signing on behalf of holding of documents for state registration, implementation of financial and economic activities and representation of its interests before the third parties before formation of bodies of holding;

3) state registration of holding in non-commercial joint-stock company "The Government for Citizens state corporation;

4) transfer to the Ministry of Health of the Republic of Kazakhstan of rights of possession and use of the state block of shares of holding;

5) acceptance of other measures following from this resolution.

5. Rename:

1) the republican state company on the right of economic maintaining "Research institution of problems of biological safety" of Committee of science of the Ministry of Education and Science of the Republic of Kazakhstan in the republican state company on the right of economic maintaining "Research institution of problems of biological safety" of the Ministry of Health of the Republic of Kazakhstan (further – RGP on PHV "NIIPBB");

2) the republican state company on the right of economic maintaining "The national center of biotechnology" of Committee of science of the Ministry of Education and Science of the Republic of Kazakhstan in the republican state company on the right of economic maintaining "The national center of biotechnology" of the Ministry of Health of the Republic of Kazakhstan (further – RGP on PHV "NTsB");

3) the republican state company on the right of economic maintaining "Republican collection of microorganisms" of Committee of science of the Ministry of Education and Science of the Republic of Kazakhstan in the republican state company on the right of economic maintaining "Republican collection of microorganisms" of the Ministry of Health of the Republic of Kazakhstan (further – RGP on PHV "RKM").

6. Determine the Ministry of Health of the Republic of Kazakhstan authorized body by management of the corresponding industry (sphere) of public administration concerning RGP on PHV "NIIPBB", RGP on PHV "NTsB", RGP on PHV "RKM".

7. To provide to the Ministry of Health of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:

1) introduction on approval into Committee of state-owned property and privatization of the Ministry of Finance of the Republic of Kazakhstan of changes in charters of RGP on PHV "NIIPBB", RGP on PHV "NTsB", RGP on PHV "RKM";

2) the state re-registration of RGP on PHV "NIIPBB", RGP on PHV "NTsB", RGP on PHV "RKM" in non-commercial joint-stock company "The Government for Citizens state corporation.

8. Reorganize RGP on PHV "NIIPBB", RGP on PHV "NTsB", RGP on PHV "RKM", the republican state company on the right of economic maintaining "National scientific center of especially dangerous infections of Masgut Aykimbayev" of the Ministry of Health of the Republic of Kazakhstan (further – RGP on PHV "NNTsOOI") by transformation, respectively, into "Research Institution of Problems of Biological Safety" limited liability partnerships (further – NIIPBB LLP), "The national center of biotechnology" (further – NTsB LLP), "Republican collection of microorganisms" (further – RKM LLP), "National scientific center of especially dangerous infections of Masgut Aykimbayev" (further – NNTsOOI LLP) with absolute participation of the state in the authorized capital.

9. To provide to committee of state-owned property and privatization of the Ministry of Finance of the Republic of Kazakhstan together with the Ministry of Health of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan after execution of the actions specified in Item 7 of this resolution:

1) approval of charters of NIIPBB LLP, NTsB LLP, RKM LLP, NNTsOOI LLP;

2) election of persons authorized on signing on behalf of NIIPBB LLP, NTsB LLP, RKM LLP, NNTsOOI LLP of documents for state registration, implementation of financial and economic activities and representation of their interests before the third parties before formation of bodies of NIIPBB LLP, NTsB LLP, RKM LLP, NNTsOOI LLP;

3) state registration of NIIPBB LLP, NTsB LLP, RKM LLP, NNTsOOI LLP in non-commercial joint-stock company "The Government for Citizens state corporation;

4) acceptance of other measures following from this resolution.

10. To provide to committee of state-owned property and privatization of the Ministry of Finance of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan after execution of the actions specified in Item 9 of this resolution transfer to the authorized capital of holding of the state shares in the authorized capital of NIIPBB LLP, NTsB LLP, RKM LLP, NNTsOOI LLP, OtarBioPharm limited liability partnership and the state share in the authorized capital of limited liability partnership "Scientific analytical center "Biomedpreparat" in the amount of 88,72 (eighty eight whole seventy two 100-th) percent.

11. Approve enclosed:

1) changes and additions which are made to some decisions of the Government of the Republic of Kazakhstan, to realization of Items 1, of 3, of 4, 5 and 6 these resolutions;

2) changes which are made to some decisions of the Government of the Republic of Kazakhstan, to realization of Item 8 of this resolution.

12. To the ministries of the industry and infrastructure development, science and education, health care, finance of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan to take the necessary measures following from this resolution.

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